PNB scam: Interpol issues Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal Deepak
Investigations reveal that Nehal Modi was the director of now-defunct Firestar Diamonds USA.
Sep 13, 2019, 12:25 PM IST
ED attaches PNB scam accused Mehul Choksi's properties worth Rs 24.77 crore
The ED said in a press release that it has attached 3 commercial properties in Dubai, valuables, one Mercedes Benz E280 and Fixed Deposit Account controlled by Mehul Choksi.
Jul 11, 2019, 18:14 PM IST
PNB reports Rs 3,805 crore fraud by Bhushan Power and Steel
In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise funds from consortium lender banks.
Jul 08, 2019, 13:16 PM IST
Sandesara group scam much bigger than PNB scam, claims ED
Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video
Jun 29, 2019, 16:34 PM IST
Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi Modi worth Rs 283 crore
The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.
Jun 27, 2019, 12:32 PM IST
Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance
Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Jun 25, 2019, 17:46 PM IST
5W1H: PNB scam accused Mehul Choksi runs out of options
After Antigua PM said that the country will revoke Mehul Choksi's citizenship, the absconder in the PNB scam is fast running out of options but to return to India and face trial.
Jun 25, 2019, 16:48 PM IST
Badhir News: Special show for hearing impaired, June 25th, 2019
This is a special segment for hearing impaired which brings to you latest updates of the afternoon. Watch this video to know the latest news stories of the day.
Jun 25, 2019, 16:38 PM IST
Mehul Choksi's citizenship will be revoked: Antigua PM
Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam.
Jun 25, 2019, 16:04 PM IST
Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper
Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Jun 25, 2019, 12:16 PM IST
Bombay HC orders Mehul Choksi's counsel to submit his latest medical reports
The team of specialists led by the Enforcement Directorate will verify medical reports of Choksi by doctors from JJ Hospital next Monday. They will then take a call on whether he can be brought to India via air ambulance.
Jun 24, 2019, 18:26 PM IST
Have left country for medical treatment, not fled; says Mehul Choksi in court affidavit
Mehul Choksi has submitted the affidavit with details of his diseases in the court.
Jun 17, 2019, 18:19 PM IST
Morning Zee: Watch top stories of the hour, 13th June, 2019
This segment of Zee brings to you the big news of the hour, 10th June 2019. Watch the full video to know more.
#MorningZee #PMModi #vayu #jammuandkashmir
UK Court defers Nirav Modi's bail plea to Wednesday afternoon
Nirav has been lodged in Wandsworth prison, considered one of Britain's most notorious cell, since March 19.
Jun 11, 2019, 20:49 PM IST
High security cell kept ready in Mumbai prison for Nirav Modi
Modi was arrested by Scotland Yard officers in London on March 19 and faces extradition to India as the "principal beneficiary" of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud the Punjab National Bank (PNB) and then laundering the money.
Jun 11, 2019, 17:56 PM IST
Nirav Modi moves Royal Court of Justice for bail
On May 30, the Westminster Magistrates Court in London extended judicial custody of Modi till June 27.
Jun 11, 2019, 13:24 PM IST
Mehul Choksi 'fugitive and absconder', ED tells Bombay HC
The agency, in its affidavit, sought dismissal of two petitions filed by Choksi ? one against a plea for him to be declared a fugitive economic offender and the second to permit him to cross-examine those persons on whose statements the ED is relying on to declare Choksi a fugitive economic offender.
Jun 03, 2019, 18:17 PM IST
Nirav Modi approaches UK High Court for bail
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
May 31, 2019, 15:44 PM IST
UK court extends Nirav Modi's custody till June 27
Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.
May 30, 2019, 16:20 PM IST
Morning Breaking: UK Court rejects Nirav Modi's bail plea
The Westminster Court in the UK has rejected PNB scam accused Nirav Modi's bail plea. Watch full video to know more.
Mar 30, 2019, 09:42 AM IST
